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PREDICTIVE DISCOVERY LIMITED AGM Information 2022

Sep 5, 2022

65537_rns_2022-09-05_2c320b62-dbf2-4bcb-8bf3-803fddceac49.pdf

AGM Information

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6 September 2022

Corporate Calendar

Predictive Discovery Limited (“ Predictive ” or “ Company ”) ( ASX:PDI ) advises that the Annual General Meeting of the Company is scheduled to be held on or about 22nd November 2022.

An item of business at the Annual General Meeting will be the election of directors. In accordance with ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 14th September 2022.

Any nominations must be received at the Company’s registered office (Suite 8, 110 Hay Street, Subiaco WA 6008) or by email to the Company Secretary: [email protected] no later than 5.00 pm (WST time) on 14th September 2022.

This announcement is authorised for release by Predictive Managing Director, Andrew Pardey.

For further information visit our website at www.predictivediscovery.com or contact:

Andrew Pardey Company Secretary Managing Director Ian Hobson E: [email protected] E: [email protected] P : +61 8 9388 8290

Media Enquiries

Bobby Morse/Ariadna Peretz - Buchanan E: [email protected]

P: +44 (0) 20 7466 5000

Predictive Discovery Limited ABN 11 127 171 877 Suite 8, 110 Hay Street, Subiaco WA 6008 T +61 8 9216 1020